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February 13, 2012 at 7:00 PM - Regular

Agenda
1. Call to Order
1.A. Roll Call
1.B. Pledge to the Flag
2. Citizen Comments
Attachments: (1)
3. Superintendent's Report
Attachments: (1)
4. Committee Reports
Attachments: (1)
5. For Action
5.A. Purchase of Five Facilities Vehicles from State Contract
Attachments: (1)
5.B. Purchase of Seven 71 Passenger 2012 Buses & Two 27 Passenger 2012 Buses from State Contract
Attachments: (1)
6. Consent Agenda
6.A. Minutes
6.A.1. Regular Meeting, Open Session, January 9, 2012
Attachments: (1)
6.A.2. Regular Meeting, Closed Session, January 9, 2012
6.A.3. Special Meeting, Open Session, February 6, 2012
Attachments: (1)
6.A.4. Special Meeting, Closed Session, February 6, 2012
6.A.5. Learning and Teaching Committee Meeting, January 17, 2012
6.A.6. Community Relations Committee Meeting, January 23, 2012
Attachments: (1)
6.A.7. Business Services Committee Meeting, January 26, 2012
Attachments: (1)
6.B. Personnel Reports for CUSD 303 and Mid Valley
Attachments: (2)
6.C. List of Bills, Treasurer's Report, and Payroll Summary January 2012
6.D. District Calendar 2012-2013
Attachments: (2)
6.E. Planning Area 1171 Realignment Assignment to Haines Middle School
Attachments: (1)
6.F. Award of Purchase Capital Improvement Project - North High School Roofing Maintenance
6.G. Award of Purchase Capital Improvement - Wredling Middle School / North High School Exterior Glass Replacement
6.H. Award of Purchase Capital Improvement Project - Thompson Music Room Alterations
Attachments: (3)
6.I. Award of Purchase Capital Improvement Project - East High School Chiller Replacement
6.J. District Improvement Plan (DIP)
6.K. EXPLORE and PLAN Results - District and Student Achievement Scorecards
Attachments: (3)
6.L. Mid Valley Contracts
Attachments: (1)
6.M. Gifts and Donations
Attachments: (1)
7. For Information
7.A. Freedom of Information Requests
Attachments: (1)
7.B. Monthly Financial Report December 2011
Attachments: (1)
8. New Business
Attachments: (1)
9. Motion to Adjourn to Closed Session by Roll Call Vote for the Purpose of
Description:  1) The appointment, employment, compensation, discipline, performance, or dismissal of specific employees of the public body or legal counsel for the public body, including hearing testimony on a complaint lodged against an employee of the public body or against legal counsel for the public body to determine its validity 5 ILCS 120/2 (c)(1).

2) Collective negotiating matters between the public body and its employees or their representatives, or deliberations concerning salary schedules for one or more classes of employees 5 ILCS 120/2 (c)(2).

3) The placement of individual students in special education programs and other matters relating to individual students 5 ILCS 120/2 (c)(10). 
10. Closed Session
Description:  1) The appointment, employment, compensation, discipline, performance, or dismissal of specific employees of the public body or legal counsel for the public body, including hearing testimony on a complaint lodged against an employee of  the public body or against legal counsel for the public body to determine its validity 5 ILCS 120/2 (c)(1).

2) Collective negotiating matters between the public body and its employees or their representatives, or deliberations concerning salary schedules for one or more classes of employees 5 ILCS 120/2 (c)(2).

3) The placement of individual students in special education programs and other matters relating to individual students 5 ILCS 120/2 (c)(10).
11. Adjournment to Open Session
12. Adjournment
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